@FairMonitor
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Last scams
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| Keeper Money Ltd |
 Last payout: 03.06.2020
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 SCAM
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9.5 / 219 votes
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Invest plan: 0.5% - 15% daily for 15 - 600 business days | 1000% - 1500% after 75 - 100 business days
Referal program: 5% - 2% - 1%
Keeper-Money Limited is a company from United Kingdom that has been operating in the crypto currency mining and trading market since 2013, as well as engaging in Forex trading and having all the necessary permissions/licenses to conduct this business. The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading systems. We also have our own software developments and trading algorithms, which enable us to considerably improve the efficiency of transactions and reduce the time required to study market trends to make the most optimal trading decisions.
Program Details
Very Good
Good
Bad
Very Bad
| Rating | Info | Feedback |
|---|---|---|
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[email protected] 115.186.144.xxx |
27.04.2020 - 13:01
Thanks admin get high referral commission Keeper-Money Limited
+ 350 USD
Date: 27.03.2020 16:23:44
ID: 955723426
Details: P14274357 ? P70094509
Amount: 350 USD
Comment: Withdraw to chalmers From Keeper-Money Limited |
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[email protected] .xxx |
27.04.2020 - 08:08
Paying, thanks! |
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[email protected] .xxx |
25.04.2020 - 09:09
Paying, thanks! |
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[email protected] 194.44.241.xxx |
24.04.2020 - 14:02
Инстант:
04.24.20 11:08 Received Payment 0.49 USD from account U22218287. Batch: 311933688. Memo: API Payment. Withdraw to Tim from Keeper-Money Limited. |
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[email protected] .xxx |
24.04.2020 - 09:09
Paying, thanks! |
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[email protected] 194.44.241.xxx |
23.04.2020 - 12:12
Выплата:
04.23.20 09:50 Received Payment 0.49 USD from account U22218287. Batch: 311799082. Memo: API Payment. Withdraw to Tim from Keeper-Money Limited. |
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[email protected] .xxx |
23.04.2020 - 10:10
Paying, thanks! |
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[email protected] 194.44.241.xxx |
22.04.2020 - 21:09
Инстантом:
04.22.20 11:29 Received Payment 0.49 USD from account U22218287. Batch: 311692687. Memo: API Payment. Withdraw to Tim from Keeper-Money Limited. |
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[email protected] .xxx |
22.04.2020 - 10:10
Paying, thanks! |
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[email protected] 194.44.241.xxx |
21.04.2020 - 13:01
Выплата: 04.21.20 10:44 Received Payment 0.49 USD from account U22218287. Batch: 311570856. Memo: API Payment. Withdraw to Tim from Keeper-Money Limited. |
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[email protected] .xxx |
21.04.2020 - 09:09
Paying, thanks! |
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[email protected] 194.44.241.xxx |
21.04.2020 - 01:01
Инстант:
04.20.20 21:14 Received Payment 0.49 USD from account U22218287. Batch: 311520786. Memo: API Payment. Withdraw to Tim from Keeper-Money Limited. |
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[email protected] 194.44.241.xxx |
17.04.2020 - 23:11
04.16.20 11:30 Received Payment 0.49 USD from account U22218287. Batch: 311017766. Memo: API Payment. Withdraw to Tim from Keeper-Money Limited. |
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[email protected] 115.186.144.xxx |
16.04.2020 - 13:01
Thanks admin received instant withdraw great work Keeper-Money Limited
Received 7500$ in my Bitcoin Wallet 3DKvJeuwnZLvb6HkBTYKeqrcigSKFKCnDp From Keeper-money Ltd Date: 16-04-2020 Batch:bcb03727ba1324770e4bc2b9bb60876a2c45572954d8d274eda68d6e6b45d154 |
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[email protected] .xxx |
16.04.2020 - 09:09
Paying, thanks! |
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[email protected] 194.44.241.xxx |
15.04.2020 - 23:11
Деп: 04.15.20 09:12 Sent Payment: 25.00 USD to account U22218287. Batch: 310891865. Memo: Shopping Cart Payment. Deposit to Keeper-Money Limited User Tim. |
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[email protected] 115.186.144.xxx |
15.04.2020 - 14:02
Thanks admin get high referral commission Keeper-Money Limited
+ 500 USD
Date: 15.04.2020 19:42:13
ID: 955726021
Details: P14274357 ? P10014322
Amount: 500 USD
Comment: Withdraw to Spencer From Keeper-Money Limited |
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[email protected] .xxx |
15.04.2020 - 08:08
Paying, thanks! |
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[email protected] .xxx |
14.04.2020 - 10:10
Paying, thanks! |
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[email protected] 115.186.144.xxx |
13.04.2020 - 14:02
Received instant withdraw great work Keeper-Money Limited
+ 2200 USD
Date: 13.04.2020 18:36:10
ID: 902564022
Details: P14274357 ? P85891725
Amount: 2200 USD
Comment: Withdraw to Unwin From Keeper-Money Limited |
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[email protected] .xxx |
13.04.2020 - 10:10
Paying, thanks! |
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[email protected] .xxx |
12.04.2020 - 09:09
Paying, thanks! |
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[email protected] .xxx |
11.04.2020 - 08:08
Paying, thanks! |
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[email protected] 115.186.144.xxx |
10.04.2020 - 15:03
Thanks admin Received instant withdraw running since 2013 Keeper-Money Limited
Received 1500$ in my Bitcoin Wallet 13ULWhAmSFJ494cmAdpSNBP5oLADkgXy77 From Keeper-money Ltd Date: 10-04-2020 Batch:fb6aa204c23c3981c16bb035bfba9a61455460bc456a33cb5934cea22a0 |
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[email protected] .xxx |
10.04.2020 - 07:07
Paying, thanks! |
